TELENSA HOLDINGS LIMITED

Company number 09833747

Date	Type	Description	View / Download
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 6,236.0576	(4 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(7 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
16 Mar 2017	AD01	Registered office address changed from The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY United Kingdom to Iconix 3 London Road Pampisford Cambridge CB22 3EG on 16 March 2017	(1 page)
22 Feb 2017	SH08	Change of share class name or designation	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
27 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(9 pages)
26 Sep 2016	CH03	Secretary's details changed for Miss Josephine Angela Beresford on 27 June 2016	(1 page)
25 Apr 2016	AA01	Previous accounting period shortened from 31 March 2017 to 31 March 2016	(1 page)
25 Jan 2016	AP03	Appointment of Miss Josephine Angela Beresford as a secretary on 21 January 2016	(2 pages)
25 Jan 2016	TM02	Termination of appointment of David John Cox as a secretary on 21 January 2016	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 6,230.92	(8 pages)
14 Jan 2016	SH08	Change of share class name or designation	(2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(65 pages)
14 Jan 2016	MR01	Registration of charge 098337470001, created on 12 January 2016	(48 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 5,202.48	(4 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 3,853.18	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2015	TM01	Termination of appointment of Ian Andrew Murphy as a director on 21 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Colin Richard Smithers as a director on 21 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr William Robert David Franks as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Martin Alexander Mcnair as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr William Gibson as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Patrick Gerard Sheehan as a director on 21 December 2015	(2 pages)